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Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims

Sixteen Hospitals to Pay $15.69 Million to Resolve False Claims
 

The Justice Department announced today that 16 separate hospitals and their respective corporate parents have agreed to collectively pay $15.69 million to resolve False Claims Ac

10TH STREET GANG MEMBER SENTENCED FOR RACKETEERING

10TH STREET GANG MEMBER SENTENCED FOR RACKETEERING

BUFFALO, N.Y.—U.S. Attorney William J. Hochul, Jr. announces that Derrick Yancey, 27, of Buffalo, NY, who was convicted of Racketeering Influenced Corrupt Organizations Conspiracy (RICO Conspiracy), was sentenced to 168 months in prison by U.S. District Judge Richard J. Arcara.

 

Rochester, NY Male Charged with Possession of Child Pornography

Rochester, NY Male Charged with Possession of Child Pornography
ROCHESTER, N.Y.—U.S. Attorney William J. Hochul, Jr. announces  that Matthew Cruz, 22, of Rochester, NY, was arrested and charged by criminal complaint with possession of child pornography. The charge carries a maximum of 20 and a fine of $250,000. Assistant U.S. Attorneys Tiffany H. Lee and Melissa M. Marangola, who are handling the case, stated that according to the complaint, on March 4, 2014, law enforcement officers went to the Mount Read Boulevard residence of the defendant. Officers seized Cruz’s computer which contained 179 videos and 186 images according to a subsequent forensic analysis.

New Most Wanted Terrorist Naturalized U.S. Citizen Born in Somalia Added to FBI List

New Most Wanted Terrorist Naturalized U.S. Citizen Born in Somalia Added to FBI List

01/29/15

FBI Seeking Information: Ghazi Nasr Al-Din

FBI Seeking Information: Ghazi Nasr Al-Din

 

Seeking Information

Ghazi Nasr Al-Din has been added to the FBI’s Seeking Information – Terrorism list, and is wanted for questioning regarding fundraising efforts with contributors to the terrorist organization Hizballah. The Seeking Information list includes terrorism suspects who have not yet been indicted in the U.S.

Al-Din is approximately 5 feet 7 inches tall and weighs about 175 pounds. He has a medium build, with black hair, brown eyes, and an olive complexion. Al-Din speaks Arabic and Spanish, and has dual citizenship in Lebanon and Venezuela.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate. You can also submit a tip online.

Japanese Male Sentenced Attempting to Export Sensitive Military Equipment

Japanese Male Sentenced Attempting to Export Sensitive Military Equipment
ROCHESTER, N.Y. -- U.S. Attorney William J. Hochul, Jr. announced today that Iteru Masui, 30, of Japan, who was convicted of attempting to export and send from the United States AN/PRC-152 radios, contrary to the Arms Export Control Act, was sentenced to 30 months in prison by U.S. District Judge Charles J. Siragusa. Assistant U.S. Attorney Bradley E. Tyler, who handled the case, stated that between April 30 2013 and May 9, 2013, Masui purchased what he believed were two AN/PRC-152 handheld military radios manufactured by the Harris Corporation in Rochester, NY.